ORM SA

Hoja B24502· NIF A08346579

LiquidadaBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
216 768,68 €
Former name :
TARRAGO PUJOL Y CIA SA

Legal information

Legal information for ORM SA

NIF
Hoja registral
IRUS1000317357162
Legal formSociedad Anónima (SA)
Share capital216 768,68 €
Register referenceTomo 40944 · Folio 2 · Hoja B24502
Former names
TARRAGO PUJOL Y CIA SA2009-01-14 → 2015-03-17
StatusLiquidada

Activity

ORM SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 9 filings for this company, from 14 January 2009 to 17 March 2015, across 6 distinct types of filing. Its registered share capital is 216 768,68 €. It appears in the register as “Liquidada”.

Corporate purpose

AMPLIAR A: LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE SOCIEDADES Y OTRAS ENTIDADES,SEAN RESIDENTES O NO EN TERRITORIO ESPAÑOL.LA SUSCRIPCION DE CONTRATOS DE COLABORACION...

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. NombramientosPublished 17/03/2015· Registered 09/03/2015· I/A 15
  2. Cambio de denominación socialPublished 17/03/2015· Registered 09/03/2015· I/A 15
  3. NombramientosPublished 26/02/2014· Registered 13/02/2014· I/A 14
  4. RevocacionesPublished 24/04/2009· Registered 15/04/2009· I/A 13
  5. NombramientosPublished 24/04/2009· Registered 15/04/2009· I/A 13
  6. Ampliación de capitalPublished 20/01/2009· Registered 08/01/2009· I/A 12
  7. NombramientosPublished 14/01/2009· Registered 30/12/2008· I/A 11
  8. Modificaciones estatutariasPublished 14/01/2009· Registered 30/12/2008· I/A 11
  9. Cambio de objeto socialPublished 14/01/2009· Registered 30/12/2008· I/A 11

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    LACUS GROUP SA→ORM SA

  2. 14/01/2009Cambio de objeto social

    AMPLIAR A: LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE SOCIEDADES Y OTRAS ENTIDADES,SEAN RESIDENTES O NO EN TERRITORIO ESPAÑOL.LA SUSCRIPCION DE CONTRATOS DE COLABORACION...

  3. 14/01/2009Modificaciones estatutarias

Capital · events

  1. 20/01/2009Ampliación de capital
    Resulting capital: 216 768,68 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 17/03/2015#3239285

    Company name: TARRAGO PUJOL Y CIA SA

    NombramientosCambio de denominación social
    TARRAGO PUJOL Y CIA SA. Nombramientos. ADM.SOLIDAR.: TARRAGO PUJOL FRANCISCO JAVIER. Cambio de denominación social. LACUS GROUP SA. Datos registrales. T 40944 , F 2, S 8, H B 24502, I/A 15 ( 9.03.15).
  2. 26/02/2014#2688977

    Company name: TARRAGO PUJOL Y CIA SA

    Nombramientos
    TARRAGO PUJOL Y CIA SA. Nombramientos. ADM.SOLIDAR.: TARRAGO PUJOL JORGE. Datos registrales. T 40944 , F 1, S 8, H B 24502, I/A 14 (13.02.14).
  3. 24/04/2009#182594

    Company name: TARRAGO PUJOL Y CIA SA

    RevocacionesNombramientos
    TARRAGO PUJOL Y CIA SA. Revocaciones. ADM.SOLIDAR.: TARRAGO FABO JOSE MARIA;TARRAGO PUJOL MARIA GLORIA. Nombramientos. ADM.SOLIDAR.: TARRAGO PUJOL JORGE. Datos registrales. T 40944 , F 1, S 8, H B 24502, I/A 13 (15.04.09).
  4. 20/01/2009#17824

    Company name: TARRAGO PUJOL Y CIA SA

    Ampliación de capital
    TARRAGO PUJOL Y CIA SA. Ampliación de capital. Suscrito: 18.438,68 Euros. Desembolsado: 18.438,68 Euros. Resultante Suscrito: 216.768,68 Euros. Resultante Desembolsado: 216.768,68 Euros. Datos registrales. T 40944 , F 1, S 8, H B 24502, I/A 12 ( 8.01…
  5. 14/01/2009#8599

    Company name: TARRAGO PUJOL Y CIA SA

    NombramientosModificaciones estatutariasCambio de objeto social
    TARRAGO PUJOL Y CIA SA. Nombramientos. ADM.SOLIDAR.: TARRAGO FABO JOSE MARIA;TARRAGO PUJOL MARIA GLORIA. Modificaciones estatutarias. ARTS.6,10,11,16,18,24,25,28,29,33 Y 36.- COMO CONSECUENCIA DE LA MODIFICACION EN LA ESTRUCTURA DEL ORGANO DE ADMINIS…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressNO CONSTA, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province